MINUTES OF
Board of Regents
of
Stephen F. Austin State University
VOLUME NO. 36
April 23, 1977
Nacogdoches, Texas
INDEX
Minutes of the Meeting
Stephen F. Austin State University
Board of Regents
held in Nacogdoches, Texas
April 23, 1977
VOLUME NO. 36 Page
77-34 Election of Chairman of the Board 36-2
77-35 Election of Vice Chairman of the Board 36-2
77-36 Election of Secretary 36-2
77-37 Resolutions - Chairman Todd and Vice Chairman Gray 36-2
77-38 Approval of January 22, 1977 Minutes 36-5
77-39 Authorization to Chairman to Appoint Committees 36-5
77-40 Adoption of Guidelines for Preparing FY78 Budget 36-5
77-41 Approval of 1977 Summer School Faculty 36-6
77-42 Approval of 1977-78 Faculty and Staff Appointments 36-6
77-43 Faculty and Staff Appointments 36-6
77-44 Resignations 36-8
77-45 Changes in Status 36-9
77-46 Leaves of Absence 36-10
77-47 Returns from Leave 36-10
77-48 Promotions 36-11
77-49 Retirements 36-14
77-50 Tabled Campus Master Plan Update until July, 1977 36-15
77-51 Authorization to Purchase Level 6-Model 43 Mini-
Computer 36-15
77-52 Approval of Budget Adjustments 36-15
77-53 Authorization to Issue Purchase Order to Taylor
Brothers--Interior Painting of Dormitory 16 36-15
77-54 Authorization to make Minor Alterations to
Agriculture and Military Science Buildings 36-15
77-55 Authorization to Issue Purchase Orders to Addressograph-
Multigraph Corporation § Western Paper Company 36-17
77-56 Authorization to Issue Purchase Order to Ed
Johansson—Construct Wheelchair Ramps 36-17
77-57 Authorization to Issue Purchase Order to Indeco Sales
Company--1,000 Folding Chairs 36-17
77-58 Authorization to Issue Purchase Order to R. G, Muckle-roy,
Jr.--Construction of Intermediate Stadium Steps 36-17
77-59 Authorization to Issue Purchase Order to T. W. Collins—
Renovate Suspended Corridor Ceilings in Dorms 7
and 13 36-17
77-60 Authorization to Issue Purchase Order to Fruhauf Uni
forms, Inc.--Band Uniforms 36-18
77-61 Authorization for Building Committee to Select
Architect to Design New Student Health Service Facility 36-18
77-62 Authorization for Funds for Football Playing Fields 36-18
77-63 Easements to Southwestern Bell Telephone Company 36-18
77-64 Authorization to Issue Purchase Order to B. C. Whitton
?j Son—Storage Building for Athletic Department 36-18
77-65 Approval of Curriculum Changes 36-19
MINUTES 01- THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD IN NACOCDOCHES, TEXAS
April 23, 1977
The meeting was called to order by Walter C. Todd, Chairman of the Board
of Regents, at 9:00 a.m. April 23, 1977.
PRESENT:
ABSENT:
PRESENT:
Members: Walter C. Todd of Dallas
Peggy Wedgeworth Wright of Nacogdoches
Mrs. George Cullum, Jr. of Dallas
Glenn Justice of Dallas
James I. Perkins of Rusk
Ernest Powers of Carthage
Joe Bob Golden of Jasper
Homer Bryce of Henderson
Robert C. Gray of Austin
C. G. Haas, Secretary to the Board
Dr. William R. Johnson, President of the University
Dr. John T. Lewis, III, Vice President for Academic
Affairs, SFASU
Dr. Gordon Beasley, Vice President for Student Affairs,
SFASU
PRESENT:
Visitors: Bernard Johnson of Bernard Johnson, Incorporated
L. D. Cloud of Bernard Johnson, Incorporated
Jacque Rodriquez of Bernard Johnson, Incorporated
Dr. Rick Tangum of Bernard Johnson, Incorporated
David Johnson, Pilot for Bernard Johnson, Incorporated
Cheryl Holmes, representing Student Government--SFASU
Mark Burrows, representing Student Government--SFASU
Bill Dunn, representing Student Government--SFASU
Ken Brown, representing Student Government--SFASU
Lesa K. Sims, representing Pine Log--SFASU
77-34
Upon motion of Regent Wright, seconded by Regents Golden and Powers,
with all members voting aye, it was ordered that Regent Perkins be
elected as Chairman of the Board.
77-35
Upon motion of Regent Golden, seconded by Regent Todd, with all
members voting aye, it was ordered that Regent Justice be elected as
Vice Chairman of the Board.
77-36
Upon motion of Regent Golden, seconded by Regent Todd, with all members
voting aye, it was ordered that C. G. Haas be elected as Secretary to
the Board.
77-37
Upon motion of Regent Justice, seconded by Regent Golden, with all
members voting aye, it was ordered that the Board express its ap
preciation to the outgoing Chairman Todd and Vice Chairman Gray for
their outstanding service through the passage of a resolution of com
mendation for each officer, as follows:
36-2
RESOLUTION
WHEREAS, the Honorable Mr. Walter C. Todd, of Dallas, was
appointed in 1969 to the original Board of Regents of Stephen F.
Austin State University, his alma mater that he had served faith
fully and well in a variety of prior capacities;
WHEREAS, as a Board member, Mr. Todd continued to serve in
such an effective manner that, in 1974, he was elected to succeed
the late Honorable Mr. R. E. McGee as Chairman of the Board, thus
becoming the second Chairman in the Board's history;
WHEREAS, as Chairman of the Board, Mr. Todd contributed
enviable leadership resulting in significant achievement by the
University; and
WHEREAS, even though his term on the Board continues, Mr.
Toddfs tenure as Chairman expired in April 1977;
NOW THEREFORE BE IT RESOLVED by the Board of Regents of
Stephen F. Austin State University, in meeting assembled this 23rd
day of April, 1977, that deep appreciation be expressed to Mr. Todd
for his devoted service and that best wishes be extended to him for
continued success in his work for the University and in all other
endeavors; and
BE IT FURTHER RESOLVED that a copy of this resolution be
included in the minutes of the meeting and that another copy be
sent to the Honorable Mr. Todd.
36-3
RESOLUTION
WHEREAS, the Honorable Mr. Robert C. Gray, of Austin, was
appointed in 1971 to the Board of Regents of Stephen F. Austin State
University;
WHEREAS, to his service on the Board, Mr. Gray brought his
expertise as a builder and thus was designated Chairman of the Building
Committee of the Board;
WHEREAS, as Chairman of the Building Committee, Mr. Gray
provided the leadership in constructing notable buildings at the
University;
WHEREAS, in 1974, Mr. Gray was elected Vice Chairman of the
Board, a position in which he continued to serve with distinction;
and
WHEREAS, in April 1977, although his term on the Board con
tinues, Mr. Gray's tenure as Vice Chairman expires;
NOW THEREFORE BE IT RESOLVED by the Board of Regents of
Stephen F. Austin State University, in meeting assembled this 23rd
day of April, 1977, that deep appreciation be expressed to Mr. Gray
for his splendid service and that best wishes be extended to him for
continued success in his work for the University and in all other
undertakings; and
BE IT FURTHER RESOLVED that a copy of this resolution be
included in the minutes of the meeting and that another copy be sent
to the Honorable Mr. Gray.
36-4
77-38
Upon motion of Regent Wright, seconded by Regent Powers, with all
members voting aye, it was ordered that the minutes of January 22,
1977, be approved.
77-39
Upon motion of Regent Golden, seconded by Regent Bryce, with all
members voting aye, it was ordered that Chairman Perkins be authorized
to appoint members to the Executive, Academic and Student Affairs,
Building, and Finance Committees.
77-40
Upon motion of Regent Bryce, seconded by Regent Todd, with all mem
bers voting aye, it was ordered that the following guidelines for the
preparation of the FY78 budget be adopted:
GUIDELINES FOR PREPARING FY78 BUDGET
A. Education and General Requirements:
1. Comply with all details of Appropriation Bill Riders
2. Comply with using restricted funds for specified purposes
only
3. Generally budget requirements within designated resources on
each element of cost in Appropriation Bill with these ex
ceptions :
a. If Education and General Custodial Services require more
than appropriated, transfer within Physical Plant elements
to provide resources
b. If the estimate of Education and General Local Income as
stated in the Appropriation Bill is greater than can be
actually realized, reduce funds allocated to:
(1) General Institution Expense,
(2) Grounds Maintenance,
(3) General Administration, and
(4) Departmental Operating Expenses
4. Apply resources for salaries and wages
a. According to requirements of law
b. Cost of living and merit increases will be provided to
the extent permissible under legislative rules.
c. A faculty promotion increment of $500 in addition to
other increases will accompany faculty promotions.
d. A $500 completion of terminal degree increment, in ad
dition to other increases, will accompany the completion
of a terminal degree.
e. Non-academic promotions may carry additional increments.
5. Reserve 1-2% of resources (including balances forwarded from
prior years) for future allocation.
36-5
B. Auxiliary Enterprise Requirements:
1. Budget revenues generated by activities for the cost of those
specific activities.
2. Allocate Student Activity Fee Revenues in accord with the
necessity to limit programmatic activities to that level
which can be supported by anticipated revenues. No new activi
ties may be initiated unless and until sufficient revenue is
available to provide adequate financial support.
3. Allocate Student Health Service Fee Revenues to the cost require
ments of these services (as required by SB193)
4. Apply resources available for salaries and wages so as to
provide for adjustments in accordance with those made in
Education and General Departments for similar positions.
5. Reserve 5% of resources (including balances forwarded from
prior years) for future allocation.
C. Pledged Property Enterprise Requirements:
1. Comply with all details of Bond System stipulations
2. Budget revenues generated by sales and services for the same
operation's cost and bonds1 debt service requirements
3. Allocate Student Building Use Fees to bondsf debt service
requirements
4. Apply resources available for salaries and wages so as to
provide for adjustments in accordance with those made in Edu
cation and General Departments for similar positions
5. Reserve 15% of resources (including balances forwarded from
prior years) for future allocation.
77-41
Upon motion of Regent Golden, seconded by Regent Todd, with all members
voting aye, it was ordered that the 1977 Summer School Faculty and
Staff appointments as submitted under separate cover be approved.
77-42
Upon motion of Regent Golden, seconded by Regent Todd, with all members
voting aye, it was ordered that the 1977-78 Faculty and Staff appoint
ments as submitted under separate cover be approved.
77-43
Upon motion of Regent Golden, seconded by Regent Todd, with all members
voting aye, it was ordered that the following individuals be employed
for the positions, dates and salaries indicated:
1. Division of Applied Arts and Sciences
36-6
John W. Barnes, 52, Ed.D. (Texas Tech University), Instructor
25% time in Applied Arts and Sciences at a salary rate of
$2,000 for the spring semester, 1977, only.
Berle Wayne Berryman, 38, Ed.D. (North Texas State University),
Visiting Professor 20% time in Applied Arts and Sciences at
a salary rate of $1,200 for the first summer session, 1977,
only.
John David Bowser, 44, Ph.D. (University of Chicago),
Instructor 20% time in Applied Arts and Sciences at a salary
rate of $1,000 for the spring semester, 1977, only.
2. School of Liberal Arts
James V. Reese, 42, Ph.D. (University of Texas-Austin),
Professor of History and Dean of the School of Liberal Arts at
a salary rate of $35,000 for twelve months, effective July 15,
1977.
3. Department of Agriculture
Seburn Bluite Langham, 31, Ph.D. (Louisiana State University),
Assistant Professor of Agriculture at a salary rate of $14,750
for nine months, effective fall semester, 1977.
4. Department of English and Philosophy
Wilbert Love, Jr., M.A. (Stephen F. Austin State University),
Instructor of English at a salary rate of $12,000 for nine
months, effective fall semester, 1977.
5. School of Forestry
Malcolm MacPeak, 46, M.F. (Iowa State University), Instructor
67% time in Forestry at a salary rate of $741 per month for
the months of March, April, and May, 1977, only.
6. Department of Home Economics
Belinda Joyce Boshell, 25, M.S. (Texas Woman's University),
Instructor of Home Economics at a salary rate of $11,000 for
nine months, effective fall semester, 1977.
7. Department of Management and Marketing
Robert D. Ringle, 47, M.B.A. (Oklahoma State University),
Instructor 25% time of Management at a salary rate of $1,437.50
for the spring semester, 1977, only.
36-7
8. Student Affairs Division
Linda Mae Himes, 20, A.A. (.Kilgore College), Patrol Officer
for University Police Department at a salary rate of $8,000
for twelve months, effective January 1, 1977.
Corrine M. Jones, M.D. (University of Texas-Galveston),
University Physician for Student Health Services at a salary
rate of $30,000 for ten and half months, effective February 28,
1977.
Ralph D. Mahon, 59, M.D. (University of Michigan), University
Physician for Student Health Services at a salary rate of
$29,000 for ten and half months, effective February 7, 1977.
Randall A. Prejean, 26, B.S. (Lamar University), Patrol
Officer for University Police Department at a salary rate of
$8,000 for twelve months.
Brook A. Yates, 26, B.S. (Stephen F. Austin State University),
Administrative Secretary for Dean of Student Services at a
salary rate of $6,400 for twelve months, effective January 10,
1977.
9. Athletics
Thomas S. Flood, 39, M.Ed. (North Texas State University),
Assistant Football Coach and Track Coach 25% and Instructor
of HPE 75% at a salary rate of $15,500 for ten and a half
months, effective February 14, 1977.
77-44
Upon motion of Regent Golden, seconded by Regent Todd, with all mem
bers voting aye, it was ordered that the following resignations be
accepted:
1. Department of Home Economics
Margaret Caldwell, Instructor of Home Economics, effective
May 31, 1977. Ms. Caldwell has completed her temporary assign
ment.
2. Department of Music
Kenneth H. M. Marchant, Instructor of Music, effective xMay 16,
1977. Mr. Marchant has resigned for personal reasons.
3. Texas Center for the Development of Human Resources:
Sally M. Thomson, Instructional Materials Specialist, effective
January 17, 1977. Ms. Thomson resigned for personal reasons.
36-8
4. Student Affairs Division
Cynthia Jo DeLamar, Administrative Secretary for Student
Services, effective December 22, 1976. Mrs. DeLamar re
signed for personal reasons.
Ralph D. Mahon, University Physician for Student Health
Services, effective February 28, 1977. Dr. Mahon resigned
for health and personal reasons.
Danny L. Sharp, Patrol Officer, University Police Depart
ment, effective March 31, 1977. Mr. Sharp has accepted a
position in Alvin, Texas.
77-45
Upon motion of Regent Golden, seconded by Regent Todd, with all
members voting aye, it was ordered that the following changes in status
be approved:
1. Department of Computer Science
George W. Dailey, Instructor of Computer Science, from 100%
time at a salary of $5,750 (spring semester) to 50% time at a
salary of $2,875 (spring semester), effective spring semester,
1977, only. Mr. Dailey requested this reduction in teaching
load in order to devote more time to the completion of his
dissertation.
2. Department of Economics and Finance
Patrick Michael Conn, Assistant Professor of Economics and
Finance, to 50% Economics and Finance and 50% Management and
Marketing, effective fall semester, 1977.
3. Department of Mathematics
William Isaac Layton, Professor of Mathematics and Head of
Department, to 50% time Director of NSF Grant Project and 50%
time Head of Department, effective First Summer Session, 1977,
only.
4. Department of School Services
Vera G. Graham, Assistant Professor of School Services, from
50% time at a salary rate of $7,500 for the 1976-77 academic
year to 75% time at a salary rate of $4,687.50 for the spring
semester, 1977. Ms. Graham is on leave of absence at North
Texas State University and is teaching 75% time at the Garland
Teaching Center for the spring semester, 1977, only.
36-9
10
5. Department of History
William J. Brophy, Associate Professor of History, to
Associate Professor History and Head of the Department,
effective September 1, 1977.
6. Student Affairs Division
Lance A. Craig, University Physician for Student Health
Services from full-time status for ten and a half months at
$30,000 to part-time status at a salary rate of $1,000 monthly,
effective February 15, 1977.
7. Fiscal Affairs
Bonita Ann Cessna, from Office Supervisor for Purchasing
Office at a salary rate of $6,408 for twelve months, to a
Buyer at a salary rate of $7,800 for twelve months, effective
February 1, 1977.
77-46
Upon motion of Regent Golden, seconded by Regent Todd, with all members
voting aye, it was ordered that the following request for leave be granted:
1. Department of Computer Science
Camille C. Price, Instructor of Computer Science, for the 1977-
78 academic year. Ms. Price will enter a doctoral program in
computer science at Texas A§M University.
77-47
Upon motion of Regent Golden, seconded by Regent Todd, with all members
voting aye, it was ordered that the following returns from leave be accepted
1. Department of Economics and Finance
Chester L. Allen, Associate Professor of Economics and Finance.
Dr. Allen has been Visiting Professor of Economics at Virginia
Tech.
2. Department of English and Philosophy
Warren B. Austin, Professor of English 25% time. Dr. Austin
was on unpaid leave of absence for the fall semester, 1976.
3. Department of School Services
Hettie F. Legg, Instructor of School Services. Ms. Legg was
on maternity leave for the fall semester, 1976.
4. Department of Modern Languages
Bonnie E. Todd, Instructor of Modern Languages, returning from
a three-year leave of absence.
36-10
11
77-48
Upon motion of Regent Golden, seconded by Regent Todd, with all
members voting aye, it was ordered that the following promotions be
approved: (These individuals have completed requirements for pro
motion and have been recommended by department heads and deans,)
1. Department of Administrative Services
Dr. Kenneth I. Durr, from Associate Professor to Professor
of Administrative Services,
Dr. Marlin C. Young, from Assistant to Associate Professor
of Administrative Services.
2. Department of Agriculture
Dr. Thurman T. Thomas, from Associate Professor to Professor
of Agriculture.
3. Department of Art
Mr. Donald R. Beason, from Assistant to Associate Professor
of Art.
4. Department of Biology
Dr. Jack D. McCullough, from Associate Professor to Professor
of Biology.
Dr. Charles W. Mims, from Assistant to Associate Professor
of Biology.
Dr. Wayne G. Slagle, from Assistant to Associate Professor
of Biology.
5. Department of Chemistry
Dr. Wayne C. Boring, from Assistant to Associate Professor of
Chemistry.
6. Department of Computer Science
Mr. George W. Dai ley, from Instructor to Assistant Professor
of Computer Science.
7. Department of Economics and Finance
Dr. John H. Lewis, from Assistant to Associate Professor of
Economics and Finance.
36-11
12
8. Department of Elementary Education
Ms. Leta Ann Weaver, from Instructor to Assistant Pro
fessor of Elementary Education.
Dr. Beverly Sue Young, from Associate Professor to Pro
fessor of Elementary Education.
9. Department of English and Philosophy
Dr. Carroll R. Schoenewolf, from Assistant to Associate
Professor of English.
Dr. Kirby L. Duncan, from Associate Professor to Pro
fessor of English.
Dr. Leonard A. Cheever, from Associate Professor to Pro
fessor of English.
Mr. William D. Whitescarver, from Instructor to Assistant
Professor of English.
10. School of Forestry
Dr. Jack E. Coster, from Associate Professor to Professor
of Forestry.
Dr. James C. Kroll, from Assistant to Associate Professor
of Forestry.
11. Department of Geography
Dr. Leon C. Hallman, from Assistant Professor and Acting
Head of Department to Associate Professor and Head of Depart
ment .
12. Department of Geology
Dr. Nancy S. Alexander, from Assistant to Associate Professor
of Geology.
Dr. Hershel L. Jones, from Assistant to Associate Professor
of Geology.
13. Department of Health and Physical Education
Dr. James M. DiNucci, from Associate Professor to Professor
of Health and Physical Education.
36-12
13
14. Department of History
Dr. Carl L. Davis, from Associate Professor to Professor
of History.
Dr. Bobby H. Johnson, from Associate Professor to Professor
of History.
Dr. Elizabeth D. Malpass, from Assistant to Associate Pro
fessor of History.
Dr. Allen Richman, from Assistant to Associate Professor
of History.
15. Department of Home Economics
Dr. Patsy J. Spurrier, from Assistant to Associate Pro
fessor of Home Economics.
16. Department of Mathematics and Statistics
Dr. Kenneth H. Price, from Assistant to Associate Professor
of Mathematics.
17. Department of Music
Dr. Ronald E. Anderson, from Assistant to Associate Pro
fessor of Music.
18. Department of Physics
Dr. Robert W. Gruebel, from Associate Professor to Pro
fessor of Physics.
19. Department of Political Science
Dr. Joe David Cox, from Assistant to Associate Professor of
Political Science.
Dr. James G. Dickson, Jr., from Associate Professor to Pro
fessor of Political Science.
Dr. Donald D. Gregory, from Instructor to Assistant Professor
of Political Science.
20. Department of Psychology
Dr. Walter T. Bourbon, from Associate Professor to Professor
of Psychology.
21. Department of Sociology
Dr. Samir Maamary, from Assistant to Associate Professor
of Sociology.
■36-13
14
77-49
Upon motion of Regent Golden, seconded by Regent Todd, with all
members voting aye, it was ordered that the following retirement
be accepted:
1. Department of Health and Physical Education
Dr. Lucille Norton, Professor of Women1s Health and
Physical Education, effective May 31, 1977.
36-14
15
77-50
Upon motion of Regent Justice, seconded by Regent Todd, with all mem
bers voting aye, it was ordered that the University Campus Master Plan
Update for the period 1977-1990 be tabled for further study until the
July, 1977 meeting.
77-51
Upon motion of Regent Justice, seconded by Regent Cullum, with all
members voting aye, it was ordered that the University be authorized
to purchase a Level 6-Model 43 Mini-Computer and certain related Soft
ware Programming for $32,110.00 from the Honeywell Company to manage
the University Food Services1 operations and other similarly related
operations. Source of Funds: Pledged Property Surplus
77-52
Upon motion of Regent Wright, seconded by Regent Todd, with all members
voting aye, it was ordered that the following FY77 budget adjustments
be approved:
1. Add $4,500 to 1304 - Coordinator of Summer Sessions - from E§G Surplus
2. Add $1,120 to 1041 - Furniture for Geography Dept. - from E$G Surplus
3. Add $200 to 1040 - Student Assistants-English Dept. - from E§G Surplus
4. Add $1,800 to 1040 - Publications-English Dept. - from Ef*G Surplus
5. Add $5,000 to 6797 - Gas Pipeline Safety - from E$G Surplus
6. Add $2,600 to 1207 - Utilities-Transformers - from E§G Surplus
77-53
Upon motion of Regent Bryce, seconded by Regent Justice, with all members
voting aye, it was ordered that the University be authorized to issue
a Purchase Order to Taylor Brothers of Lufkin, Texas, for $63,680.00
for the complete interior painting of Dormitory 16. Source of Funds:
Pledged Property Surplus
77-54
Upon motion of Regent Todd, seconded by Regent Powers, with all members
voting aye, it was ordered that the University be authorized to make
certain minor alterations to the building which has been occupied by
the Agriculture Department and to the building occupied by the Military
Science Department, so as to move departments as follows during the
ensuing months:
1. The Agriculture Department to its new
building. Estimated Cost: $ 2,519
36-15
16
2. The Military Science Department to the
building formerly occupied by the
Agriculture Department. Estimated Cost: (Former Ag Bldg.)
A. Renovating $ 16,421
B. New Construc
tion 10,645
C. Move 1,800
Total - 2 $ 28,866
Total - 1 and 2 $ 31,385
The sum of $31,385 is hereby appropriated to do Items 1 and 2 above.
Source of Funds: Educational and General Surplus
36-16
17
77-55
Upon motion of Regent Justice, seconded by Regent Cullum, with all
members voting aye, it was ordered that the University be authorized
to issue the following purchase orders: Source of Funds: Pledged
Property Surplus B
1. to Addressograph-Multigraph Corporation, Beaumont, Texas
(a) for one A/M 1250 Offset Duplicator $ 9 397 10
(b) for one A/M BV1617 Plate Maker ' *675!oO
Total $10,072.10
and
2. to Western Paper Company, Shreveport, Louisiana
(a) for one Logetronics, 432-Mark II Camera
and Developing Equipment $ 5,671.00
(b) for one Automatic Feeder 1 150.00
Total $ 6,821.00
77-56
Upon motion of Regent Powers, seconded by Regent Cullum, with all mem
bers voting aye, it was ordered that the University be authorized to
issue a Purchase Order to Ed Johansson in the sum of $10,950.00 for
the construction of nineteen additional wheelchair ramps in streetside
curbs. Source of Funds: Pledged Property Surplus
77-57
Upon motion of Regent Bryce, seconded by Regent Wright, with all mem
bers voting aye, it was ordered that the University be authorized to
issue a Purchase Order to Indeco Sales Company, Incorporated, of Houston,
Texas, for $8,620.00 for 1,000 folding chairs. Source of Funds: Pledged
Property Surplus 6
77-58
Upon motion of Regent Bryce, seconded by Regent Todd, with all members
voting aye, it was ordered that the University be authorized to issue a
Purchase Order to R. G. Muckleroy, Jr., for $7,350.00 for the construction
ot intermediate steps in the stadium bleacher aisles. Source of Funds-
Pledged Property Surplus
77-59
Upon motion of Regent Bryce, seconded by Regent Wright, with all mem
bers voting aye, it was ordered that the University be authorized to
issue a Purchase Order to T. W. Collins of Huntington, Texas, for
$7,300.00 to renovate suspended ceilings in the corridors of Dorms 7
and 13. Source of Funds: Pledged Property Surplus
36-17
18
77-60
Upon motion of Regent Todd, seconded by Regent Bryce, with all mem
bers voting aye, it was ordered that the University be authorized to
issue a purchase order to Fruhauf Uniforms, Incorporated, Wichita,
Kansas, for $34,876*80 to purchase a complete new set of uniforms
for the University Band; and that the sum of $36,576.80 be appropri
ated from Pledged Property Surplus to:
1. Pay the $34,876.80 to Fruhauf Uniforms, Incorporated, and
2. Provide $1,700.00 for acquiring 20 twirler uniforms and 20
flagline uniforms which will be individually tailor-made.
Source of Funds: Pledged Property Surplus
77-61
Upon motion of Regent Wright, seconded by Regent Todd, with all mem
bers voting aye, it was ordered that the Regents Building Committee
be authorized to select an architect recommended by the University
administration for designing a new Student Health Service facility,
in accordance with the Compus Master Plan Update.
77-62
Upon motion of Regent Todd, seconded by Regent Powers, with all members
voting aye, it was ordered that the University be authorized to appropri
ate $2,500.00 from Pledged Property Surplus to provide for minor
seasonal care of the football playing fields.
Source of Funds: Pledged Property Surplus
77-63
Upon motion of Regent Bryce, seconded by Regent Powers, with all mem
bers voting aye, it was ordered that the University be authorized to
execute agreements granting right of way to the Southwestern Bell
Telephone Company for the purpose of locating an underground cable
inside the fence of the Dairy Farm, paralleling State Highway 21, and
the Beef Farm, paralleling U. S. Highway 259, and that the President
of the University be authorized to sign the Easement for Underground
Facilities, as filed in the Regents1 records.
77-64
Upon motion of Regent Todd, seconded by Regent Bryce, with all members
voting aye, it was ordered that the University be authorized to issue
a purchase order to B. C. Whitton and Son for $6,818.00 for a storage
building. Source of Funds: Pledged Property Surplus
36-18
19
77-65
Upon motion of Regent Justice, seconded by Regent Todd, with all members voting
aye, it was ordered that the following curriculum items, approved by the Uni
versity Undergraduate and Graduate Curriculum Committees, be approved:
COURSES ADDED: (Curriculum Committee)
Department and Number
Agriculture 239
Agriculture 322
Agriculture 323
Health & Physical Education 100
Title
Basic Landscape Design
Floral Arranging
The Retail Florist
Aerobic Evaluation and
Exercise Prescription
Beginning Snow Skiing
Intermediate Snow Skiing
French Seminar
German Seminar
Internship in Social
Planning
Introduction to Forestry
Lab
Dendrology Lab
Dendrology Lab
Forest Cartography
Silvics Lab
Surveying Lab
Forest Soils Lab
Solid Wood Products Lab
Forest Pathology Lab
Wood Technology Lab
Watershed Management Lab
Forest Photogrammetry Lab
Hours Credit
3
3
3
2
1
1
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COURSES TO BE REVISED: (Curriculum Committee)
Department and
Number
Agriculture 339
Health & Physical
Education 212
School Services 125
School Services 335
School Services 336
School Services 337
Spanish 308
Title and Credit
Residential Land
scaped Design (3)
ARC Water Safety
Instructor Program (2)
Principles of Career
Planning (2)
Beginning Clinical
Practicum (2)
Intermediate Clinical
Practicum (2)
Advanced Clinical
Practicum (2)
Spanish Prose of
Ideas (3)
36-19
COURSES TO BE REVISED: (Continued)
20
Department and
Number
Forestry 111
Forestry 119
Forestry 120
Forestry 123
Forestry 209
Forestry 239
Forestry 249
Forestry 311
Forestry 313
Forestry 340
Forestry 409
Forestry 441
Title and Credit
Introduction to
Forestry (3)
Dendrology (2)
Dendrology (2)
Forest Cartography (2)
Silvics (3)
Surveying (4)
Forest Soils (4)
Solid Wood Products (3)
Forest Pathology (3)
Wood Technology (3)
Watershed Management(3)
Forest Photogrammetry
(3)
COURSES TO BE DELETED: (Curriculum Committee)
Department and Number
Elementary Education 139
Title and Credit
Fundamentals of Reading Instruction (2)
COURSES ADDED: (Graduate Council)
Department and Number Title
Hours
Credit
Accounting 578
Administrative Services 547
Administrative Services 578
Agriculture 578
Communication 578
Computer Science 578
Economics & Finance 578
English & Philosophy 578
Elementary Education 578
Secondary Education 578
Geology 578
Health & Physical Education 578
History 578
Home Economics 578
Management and Marketing 578
Modern Languages 578
Music 578
Political Science 578
Political Science 582
Seminar
Legal, Environment of
International Business
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Seminar
Internship in State and
Local Government
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
36-20
21
Psychology 578
School Services 578
Sociology 452
Sociology 567
Sociology 578
Theatre 578
COURSES TO BE DELETED: (Graduate Council)
Department and Number
Political Science 506
Title and Credit
Development of New Nations (3)
The following courses with low-enrollment were offered during the Bprrng Semester/
1977:
Accounting 401
Accounting 485
Accounting 575
Accounting 576
Administrative Services 401
Administrative Services 402
Administrative Services 485
Administrative Services 575
Computer Science 485
Finance 485
Management 575
Marketing 575
Forestry 340.03
Forestry 415.01
Forestry 451.01
Forestry 500.01
Mathematics 440
Mathematics 514
Chemistry 455
Chemistry 470
Biology 515
Biology 521
Physics 321
HPE 235
Home Economics 409
SSV 385.01
SSV 385.02
SSV 385.04
SSV 385.06
SSV 403.01
SSV 404.01
SSV 440.01
SSV 440.02
SPH 337
German 304
German 410
Meeting adjourned at 12:30 p.m.
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taught as overload
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These are sections
of the 6-hour
field studies
course
Internship course
Internship course
These are sections of 5-hour
Orientation & Mobility course

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Transcript

MINUTES OF Board of Regents of Stephen F. Austin State University VOLUME NO. 36 April 23, 1977 Nacogdoches, Texas INDEX Minutes of the Meeting Stephen F. Austin State University Board of Regents held in Nacogdoches, Texas April 23, 1977 VOLUME NO. 36 Page 77-34 Election of Chairman of the Board 36-2 77-35 Election of Vice Chairman of the Board 36-2 77-36 Election of Secretary 36-2 77-37 Resolutions - Chairman Todd and Vice Chairman Gray 36-2 77-38 Approval of January 22, 1977 Minutes 36-5 77-39 Authorization to Chairman to Appoint Committees 36-5 77-40 Adoption of Guidelines for Preparing FY78 Budget 36-5 77-41 Approval of 1977 Summer School Faculty 36-6 77-42 Approval of 1977-78 Faculty and Staff Appointments 36-6 77-43 Faculty and Staff Appointments 36-6 77-44 Resignations 36-8 77-45 Changes in Status 36-9 77-46 Leaves of Absence 36-10 77-47 Returns from Leave 36-10 77-48 Promotions 36-11 77-49 Retirements 36-14 77-50 Tabled Campus Master Plan Update until July, 1977 36-15 77-51 Authorization to Purchase Level 6-Model 43 Mini- Computer 36-15 77-52 Approval of Budget Adjustments 36-15 77-53 Authorization to Issue Purchase Order to Taylor Brothers--Interior Painting of Dormitory 16 36-15 77-54 Authorization to make Minor Alterations to Agriculture and Military Science Buildings 36-15 77-55 Authorization to Issue Purchase Orders to Addressograph- Multigraph Corporation § Western Paper Company 36-17 77-56 Authorization to Issue Purchase Order to Ed Johansson—Construct Wheelchair Ramps 36-17 77-57 Authorization to Issue Purchase Order to Indeco Sales Company--1,000 Folding Chairs 36-17 77-58 Authorization to Issue Purchase Order to R. G, Muckle-roy, Jr.--Construction of Intermediate Stadium Steps 36-17 77-59 Authorization to Issue Purchase Order to T. W. Collins— Renovate Suspended Corridor Ceilings in Dorms 7 and 13 36-17 77-60 Authorization to Issue Purchase Order to Fruhauf Uni forms, Inc.--Band Uniforms 36-18 77-61 Authorization for Building Committee to Select Architect to Design New Student Health Service Facility 36-18 77-62 Authorization for Funds for Football Playing Fields 36-18 77-63 Easements to Southwestern Bell Telephone Company 36-18 77-64 Authorization to Issue Purchase Order to B. C. Whitton ?j Son—Storage Building for Athletic Department 36-18 77-65 Approval of Curriculum Changes 36-19 MINUTES 01- THE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY HELD IN NACOCDOCHES, TEXAS April 23, 1977 The meeting was called to order by Walter C. Todd, Chairman of the Board of Regents, at 9:00 a.m. April 23, 1977. PRESENT: ABSENT: PRESENT: Members: Walter C. Todd of Dallas Peggy Wedgeworth Wright of Nacogdoches Mrs. George Cullum, Jr. of Dallas Glenn Justice of Dallas James I. Perkins of Rusk Ernest Powers of Carthage Joe Bob Golden of Jasper Homer Bryce of Henderson Robert C. Gray of Austin C. G. Haas, Secretary to the Board Dr. William R. Johnson, President of the University Dr. John T. Lewis, III, Vice President for Academic Affairs, SFASU Dr. Gordon Beasley, Vice President for Student Affairs, SFASU PRESENT: Visitors: Bernard Johnson of Bernard Johnson, Incorporated L. D. Cloud of Bernard Johnson, Incorporated Jacque Rodriquez of Bernard Johnson, Incorporated Dr. Rick Tangum of Bernard Johnson, Incorporated David Johnson, Pilot for Bernard Johnson, Incorporated Cheryl Holmes, representing Student Government--SFASU Mark Burrows, representing Student Government--SFASU Bill Dunn, representing Student Government--SFASU Ken Brown, representing Student Government--SFASU Lesa K. Sims, representing Pine Log--SFASU 77-34 Upon motion of Regent Wright, seconded by Regents Golden and Powers, with all members voting aye, it was ordered that Regent Perkins be elected as Chairman of the Board. 77-35 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that Regent Justice be elected as Vice Chairman of the Board. 77-36 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that C. G. Haas be elected as Secretary to the Board. 77-37 Upon motion of Regent Justice, seconded by Regent Golden, with all members voting aye, it was ordered that the Board express its ap preciation to the outgoing Chairman Todd and Vice Chairman Gray for their outstanding service through the passage of a resolution of com mendation for each officer, as follows: 36-2 RESOLUTION WHEREAS, the Honorable Mr. Walter C. Todd, of Dallas, was appointed in 1969 to the original Board of Regents of Stephen F. Austin State University, his alma mater that he had served faith fully and well in a variety of prior capacities; WHEREAS, as a Board member, Mr. Todd continued to serve in such an effective manner that, in 1974, he was elected to succeed the late Honorable Mr. R. E. McGee as Chairman of the Board, thus becoming the second Chairman in the Board's history; WHEREAS, as Chairman of the Board, Mr. Todd contributed enviable leadership resulting in significant achievement by the University; and WHEREAS, even though his term on the Board continues, Mr. Toddfs tenure as Chairman expired in April 1977; NOW THEREFORE BE IT RESOLVED by the Board of Regents of Stephen F. Austin State University, in meeting assembled this 23rd day of April, 1977, that deep appreciation be expressed to Mr. Todd for his devoted service and that best wishes be extended to him for continued success in his work for the University and in all other endeavors; and BE IT FURTHER RESOLVED that a copy of this resolution be included in the minutes of the meeting and that another copy be sent to the Honorable Mr. Todd. 36-3 RESOLUTION WHEREAS, the Honorable Mr. Robert C. Gray, of Austin, was appointed in 1971 to the Board of Regents of Stephen F. Austin State University; WHEREAS, to his service on the Board, Mr. Gray brought his expertise as a builder and thus was designated Chairman of the Building Committee of the Board; WHEREAS, as Chairman of the Building Committee, Mr. Gray provided the leadership in constructing notable buildings at the University; WHEREAS, in 1974, Mr. Gray was elected Vice Chairman of the Board, a position in which he continued to serve with distinction; and WHEREAS, in April 1977, although his term on the Board con tinues, Mr. Gray's tenure as Vice Chairman expires; NOW THEREFORE BE IT RESOLVED by the Board of Regents of Stephen F. Austin State University, in meeting assembled this 23rd day of April, 1977, that deep appreciation be expressed to Mr. Gray for his splendid service and that best wishes be extended to him for continued success in his work for the University and in all other undertakings; and BE IT FURTHER RESOLVED that a copy of this resolution be included in the minutes of the meeting and that another copy be sent to the Honorable Mr. Gray. 36-4 77-38 Upon motion of Regent Wright, seconded by Regent Powers, with all members voting aye, it was ordered that the minutes of January 22, 1977, be approved. 77-39 Upon motion of Regent Golden, seconded by Regent Bryce, with all members voting aye, it was ordered that Chairman Perkins be authorized to appoint members to the Executive, Academic and Student Affairs, Building, and Finance Committees. 77-40 Upon motion of Regent Bryce, seconded by Regent Todd, with all mem bers voting aye, it was ordered that the following guidelines for the preparation of the FY78 budget be adopted: GUIDELINES FOR PREPARING FY78 BUDGET A. Education and General Requirements: 1. Comply with all details of Appropriation Bill Riders 2. Comply with using restricted funds for specified purposes only 3. Generally budget requirements within designated resources on each element of cost in Appropriation Bill with these ex ceptions : a. If Education and General Custodial Services require more than appropriated, transfer within Physical Plant elements to provide resources b. If the estimate of Education and General Local Income as stated in the Appropriation Bill is greater than can be actually realized, reduce funds allocated to: (1) General Institution Expense, (2) Grounds Maintenance, (3) General Administration, and (4) Departmental Operating Expenses 4. Apply resources for salaries and wages a. According to requirements of law b. Cost of living and merit increases will be provided to the extent permissible under legislative rules. c. A faculty promotion increment of $500 in addition to other increases will accompany faculty promotions. d. A $500 completion of terminal degree increment, in ad dition to other increases, will accompany the completion of a terminal degree. e. Non-academic promotions may carry additional increments. 5. Reserve 1-2% of resources (including balances forwarded from prior years) for future allocation. 36-5 B. Auxiliary Enterprise Requirements: 1. Budget revenues generated by activities for the cost of those specific activities. 2. Allocate Student Activity Fee Revenues in accord with the necessity to limit programmatic activities to that level which can be supported by anticipated revenues. No new activi ties may be initiated unless and until sufficient revenue is available to provide adequate financial support. 3. Allocate Student Health Service Fee Revenues to the cost require ments of these services (as required by SB193) 4. Apply resources available for salaries and wages so as to provide for adjustments in accordance with those made in Education and General Departments for similar positions. 5. Reserve 5% of resources (including balances forwarded from prior years) for future allocation. C. Pledged Property Enterprise Requirements: 1. Comply with all details of Bond System stipulations 2. Budget revenues generated by sales and services for the same operation's cost and bonds1 debt service requirements 3. Allocate Student Building Use Fees to bondsf debt service requirements 4. Apply resources available for salaries and wages so as to provide for adjustments in accordance with those made in Edu cation and General Departments for similar positions 5. Reserve 15% of resources (including balances forwarded from prior years) for future allocation. 77-41 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the 1977 Summer School Faculty and Staff appointments as submitted under separate cover be approved. 77-42 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the 1977-78 Faculty and Staff appoint ments as submitted under separate cover be approved. 77-43 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the following individuals be employed for the positions, dates and salaries indicated: 1. Division of Applied Arts and Sciences 36-6 John W. Barnes, 52, Ed.D. (Texas Tech University), Instructor 25% time in Applied Arts and Sciences at a salary rate of $2,000 for the spring semester, 1977, only. Berle Wayne Berryman, 38, Ed.D. (North Texas State University), Visiting Professor 20% time in Applied Arts and Sciences at a salary rate of $1,200 for the first summer session, 1977, only. John David Bowser, 44, Ph.D. (University of Chicago), Instructor 20% time in Applied Arts and Sciences at a salary rate of $1,000 for the spring semester, 1977, only. 2. School of Liberal Arts James V. Reese, 42, Ph.D. (University of Texas-Austin), Professor of History and Dean of the School of Liberal Arts at a salary rate of $35,000 for twelve months, effective July 15, 1977. 3. Department of Agriculture Seburn Bluite Langham, 31, Ph.D. (Louisiana State University), Assistant Professor of Agriculture at a salary rate of $14,750 for nine months, effective fall semester, 1977. 4. Department of English and Philosophy Wilbert Love, Jr., M.A. (Stephen F. Austin State University), Instructor of English at a salary rate of $12,000 for nine months, effective fall semester, 1977. 5. School of Forestry Malcolm MacPeak, 46, M.F. (Iowa State University), Instructor 67% time in Forestry at a salary rate of $741 per month for the months of March, April, and May, 1977, only. 6. Department of Home Economics Belinda Joyce Boshell, 25, M.S. (Texas Woman's University), Instructor of Home Economics at a salary rate of $11,000 for nine months, effective fall semester, 1977. 7. Department of Management and Marketing Robert D. Ringle, 47, M.B.A. (Oklahoma State University), Instructor 25% time of Management at a salary rate of $1,437.50 for the spring semester, 1977, only. 36-7 8. Student Affairs Division Linda Mae Himes, 20, A.A. (.Kilgore College), Patrol Officer for University Police Department at a salary rate of $8,000 for twelve months, effective January 1, 1977. Corrine M. Jones, M.D. (University of Texas-Galveston), University Physician for Student Health Services at a salary rate of $30,000 for ten and half months, effective February 28, 1977. Ralph D. Mahon, 59, M.D. (University of Michigan), University Physician for Student Health Services at a salary rate of $29,000 for ten and half months, effective February 7, 1977. Randall A. Prejean, 26, B.S. (Lamar University), Patrol Officer for University Police Department at a salary rate of $8,000 for twelve months. Brook A. Yates, 26, B.S. (Stephen F. Austin State University), Administrative Secretary for Dean of Student Services at a salary rate of $6,400 for twelve months, effective January 10, 1977. 9. Athletics Thomas S. Flood, 39, M.Ed. (North Texas State University), Assistant Football Coach and Track Coach 25% and Instructor of HPE 75% at a salary rate of $15,500 for ten and a half months, effective February 14, 1977. 77-44 Upon motion of Regent Golden, seconded by Regent Todd, with all mem bers voting aye, it was ordered that the following resignations be accepted: 1. Department of Home Economics Margaret Caldwell, Instructor of Home Economics, effective May 31, 1977. Ms. Caldwell has completed her temporary assign ment. 2. Department of Music Kenneth H. M. Marchant, Instructor of Music, effective xMay 16, 1977. Mr. Marchant has resigned for personal reasons. 3. Texas Center for the Development of Human Resources: Sally M. Thomson, Instructional Materials Specialist, effective January 17, 1977. Ms. Thomson resigned for personal reasons. 36-8 4. Student Affairs Division Cynthia Jo DeLamar, Administrative Secretary for Student Services, effective December 22, 1976. Mrs. DeLamar re signed for personal reasons. Ralph D. Mahon, University Physician for Student Health Services, effective February 28, 1977. Dr. Mahon resigned for health and personal reasons. Danny L. Sharp, Patrol Officer, University Police Depart ment, effective March 31, 1977. Mr. Sharp has accepted a position in Alvin, Texas. 77-45 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the following changes in status be approved: 1. Department of Computer Science George W. Dailey, Instructor of Computer Science, from 100% time at a salary of $5,750 (spring semester) to 50% time at a salary of $2,875 (spring semester), effective spring semester, 1977, only. Mr. Dailey requested this reduction in teaching load in order to devote more time to the completion of his dissertation. 2. Department of Economics and Finance Patrick Michael Conn, Assistant Professor of Economics and Finance, to 50% Economics and Finance and 50% Management and Marketing, effective fall semester, 1977. 3. Department of Mathematics William Isaac Layton, Professor of Mathematics and Head of Department, to 50% time Director of NSF Grant Project and 50% time Head of Department, effective First Summer Session, 1977, only. 4. Department of School Services Vera G. Graham, Assistant Professor of School Services, from 50% time at a salary rate of $7,500 for the 1976-77 academic year to 75% time at a salary rate of $4,687.50 for the spring semester, 1977. Ms. Graham is on leave of absence at North Texas State University and is teaching 75% time at the Garland Teaching Center for the spring semester, 1977, only. 36-9 10 5. Department of History William J. Brophy, Associate Professor of History, to Associate Professor History and Head of the Department, effective September 1, 1977. 6. Student Affairs Division Lance A. Craig, University Physician for Student Health Services from full-time status for ten and a half months at $30,000 to part-time status at a salary rate of $1,000 monthly, effective February 15, 1977. 7. Fiscal Affairs Bonita Ann Cessna, from Office Supervisor for Purchasing Office at a salary rate of $6,408 for twelve months, to a Buyer at a salary rate of $7,800 for twelve months, effective February 1, 1977. 77-46 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the following request for leave be granted: 1. Department of Computer Science Camille C. Price, Instructor of Computer Science, for the 1977- 78 academic year. Ms. Price will enter a doctoral program in computer science at Texas A§M University. 77-47 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the following returns from leave be accepted 1. Department of Economics and Finance Chester L. Allen, Associate Professor of Economics and Finance. Dr. Allen has been Visiting Professor of Economics at Virginia Tech. 2. Department of English and Philosophy Warren B. Austin, Professor of English 25% time. Dr. Austin was on unpaid leave of absence for the fall semester, 1976. 3. Department of School Services Hettie F. Legg, Instructor of School Services. Ms. Legg was on maternity leave for the fall semester, 1976. 4. Department of Modern Languages Bonnie E. Todd, Instructor of Modern Languages, returning from a three-year leave of absence. 36-10 11 77-48 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the following promotions be approved: (These individuals have completed requirements for pro motion and have been recommended by department heads and deans,) 1. Department of Administrative Services Dr. Kenneth I. Durr, from Associate Professor to Professor of Administrative Services, Dr. Marlin C. Young, from Assistant to Associate Professor of Administrative Services. 2. Department of Agriculture Dr. Thurman T. Thomas, from Associate Professor to Professor of Agriculture. 3. Department of Art Mr. Donald R. Beason, from Assistant to Associate Professor of Art. 4. Department of Biology Dr. Jack D. McCullough, from Associate Professor to Professor of Biology. Dr. Charles W. Mims, from Assistant to Associate Professor of Biology. Dr. Wayne G. Slagle, from Assistant to Associate Professor of Biology. 5. Department of Chemistry Dr. Wayne C. Boring, from Assistant to Associate Professor of Chemistry. 6. Department of Computer Science Mr. George W. Dai ley, from Instructor to Assistant Professor of Computer Science. 7. Department of Economics and Finance Dr. John H. Lewis, from Assistant to Associate Professor of Economics and Finance. 36-11 12 8. Department of Elementary Education Ms. Leta Ann Weaver, from Instructor to Assistant Pro fessor of Elementary Education. Dr. Beverly Sue Young, from Associate Professor to Pro fessor of Elementary Education. 9. Department of English and Philosophy Dr. Carroll R. Schoenewolf, from Assistant to Associate Professor of English. Dr. Kirby L. Duncan, from Associate Professor to Pro fessor of English. Dr. Leonard A. Cheever, from Associate Professor to Pro fessor of English. Mr. William D. Whitescarver, from Instructor to Assistant Professor of English. 10. School of Forestry Dr. Jack E. Coster, from Associate Professor to Professor of Forestry. Dr. James C. Kroll, from Assistant to Associate Professor of Forestry. 11. Department of Geography Dr. Leon C. Hallman, from Assistant Professor and Acting Head of Department to Associate Professor and Head of Depart ment . 12. Department of Geology Dr. Nancy S. Alexander, from Assistant to Associate Professor of Geology. Dr. Hershel L. Jones, from Assistant to Associate Professor of Geology. 13. Department of Health and Physical Education Dr. James M. DiNucci, from Associate Professor to Professor of Health and Physical Education. 36-12 13 14. Department of History Dr. Carl L. Davis, from Associate Professor to Professor of History. Dr. Bobby H. Johnson, from Associate Professor to Professor of History. Dr. Elizabeth D. Malpass, from Assistant to Associate Pro fessor of History. Dr. Allen Richman, from Assistant to Associate Professor of History. 15. Department of Home Economics Dr. Patsy J. Spurrier, from Assistant to Associate Pro fessor of Home Economics. 16. Department of Mathematics and Statistics Dr. Kenneth H. Price, from Assistant to Associate Professor of Mathematics. 17. Department of Music Dr. Ronald E. Anderson, from Assistant to Associate Pro fessor of Music. 18. Department of Physics Dr. Robert W. Gruebel, from Associate Professor to Pro fessor of Physics. 19. Department of Political Science Dr. Joe David Cox, from Assistant to Associate Professor of Political Science. Dr. James G. Dickson, Jr., from Associate Professor to Pro fessor of Political Science. Dr. Donald D. Gregory, from Instructor to Assistant Professor of Political Science. 20. Department of Psychology Dr. Walter T. Bourbon, from Associate Professor to Professor of Psychology. 21. Department of Sociology Dr. Samir Maamary, from Assistant to Associate Professor of Sociology. ■36-13 14 77-49 Upon motion of Regent Golden, seconded by Regent Todd, with all members voting aye, it was ordered that the following retirement be accepted: 1. Department of Health and Physical Education Dr. Lucille Norton, Professor of Women1s Health and Physical Education, effective May 31, 1977. 36-14 15 77-50 Upon motion of Regent Justice, seconded by Regent Todd, with all mem bers voting aye, it was ordered that the University Campus Master Plan Update for the period 1977-1990 be tabled for further study until the July, 1977 meeting. 77-51 Upon motion of Regent Justice, seconded by Regent Cullum, with all members voting aye, it was ordered that the University be authorized to purchase a Level 6-Model 43 Mini-Computer and certain related Soft ware Programming for $32,110.00 from the Honeywell Company to manage the University Food Services1 operations and other similarly related operations. Source of Funds: Pledged Property Surplus 77-52 Upon motion of Regent Wright, seconded by Regent Todd, with all members voting aye, it was ordered that the following FY77 budget adjustments be approved: 1. Add $4,500 to 1304 - Coordinator of Summer Sessions - from E§G Surplus 2. Add $1,120 to 1041 - Furniture for Geography Dept. - from E$G Surplus 3. Add $200 to 1040 - Student Assistants-English Dept. - from E§G Surplus 4. Add $1,800 to 1040 - Publications-English Dept. - from Ef*G Surplus 5. Add $5,000 to 6797 - Gas Pipeline Safety - from E$G Surplus 6. Add $2,600 to 1207 - Utilities-Transformers - from E§G Surplus 77-53 Upon motion of Regent Bryce, seconded by Regent Justice, with all members voting aye, it was ordered that the University be authorized to issue a Purchase Order to Taylor Brothers of Lufkin, Texas, for $63,680.00 for the complete interior painting of Dormitory 16. Source of Funds: Pledged Property Surplus 77-54 Upon motion of Regent Todd, seconded by Regent Powers, with all members voting aye, it was ordered that the University be authorized to make certain minor alterations to the building which has been occupied by the Agriculture Department and to the building occupied by the Military Science Department, so as to move departments as follows during the ensuing months: 1. The Agriculture Department to its new building. Estimated Cost: $ 2,519 36-15 16 2. The Military Science Department to the building formerly occupied by the Agriculture Department. Estimated Cost: (Former Ag Bldg.) A. Renovating $ 16,421 B. New Construc tion 10,645 C. Move 1,800 Total - 2 $ 28,866 Total - 1 and 2 $ 31,385 The sum of $31,385 is hereby appropriated to do Items 1 and 2 above. Source of Funds: Educational and General Surplus 36-16 17 77-55 Upon motion of Regent Justice, seconded by Regent Cullum, with all members voting aye, it was ordered that the University be authorized to issue the following purchase orders: Source of Funds: Pledged Property Surplus B 1. to Addressograph-Multigraph Corporation, Beaumont, Texas (a) for one A/M 1250 Offset Duplicator $ 9 397 10 (b) for one A/M BV1617 Plate Maker ' *675!oO Total $10,072.10 and 2. to Western Paper Company, Shreveport, Louisiana (a) for one Logetronics, 432-Mark II Camera and Developing Equipment $ 5,671.00 (b) for one Automatic Feeder 1 150.00 Total $ 6,821.00 77-56 Upon motion of Regent Powers, seconded by Regent Cullum, with all mem bers voting aye, it was ordered that the University be authorized to issue a Purchase Order to Ed Johansson in the sum of $10,950.00 for the construction of nineteen additional wheelchair ramps in streetside curbs. Source of Funds: Pledged Property Surplus 77-57 Upon motion of Regent Bryce, seconded by Regent Wright, with all mem bers voting aye, it was ordered that the University be authorized to issue a Purchase Order to Indeco Sales Company, Incorporated, of Houston, Texas, for $8,620.00 for 1,000 folding chairs. Source of Funds: Pledged Property Surplus 6 77-58 Upon motion of Regent Bryce, seconded by Regent Todd, with all members voting aye, it was ordered that the University be authorized to issue a Purchase Order to R. G. Muckleroy, Jr., for $7,350.00 for the construction ot intermediate steps in the stadium bleacher aisles. Source of Funds- Pledged Property Surplus 77-59 Upon motion of Regent Bryce, seconded by Regent Wright, with all mem bers voting aye, it was ordered that the University be authorized to issue a Purchase Order to T. W. Collins of Huntington, Texas, for $7,300.00 to renovate suspended ceilings in the corridors of Dorms 7 and 13. Source of Funds: Pledged Property Surplus 36-17 18 77-60 Upon motion of Regent Todd, seconded by Regent Bryce, with all mem bers voting aye, it was ordered that the University be authorized to issue a purchase order to Fruhauf Uniforms, Incorporated, Wichita, Kansas, for $34,876*80 to purchase a complete new set of uniforms for the University Band; and that the sum of $36,576.80 be appropri ated from Pledged Property Surplus to: 1. Pay the $34,876.80 to Fruhauf Uniforms, Incorporated, and 2. Provide $1,700.00 for acquiring 20 twirler uniforms and 20 flagline uniforms which will be individually tailor-made. Source of Funds: Pledged Property Surplus 77-61 Upon motion of Regent Wright, seconded by Regent Todd, with all mem bers voting aye, it was ordered that the Regents Building Committee be authorized to select an architect recommended by the University administration for designing a new Student Health Service facility, in accordance with the Compus Master Plan Update. 77-62 Upon motion of Regent Todd, seconded by Regent Powers, with all members voting aye, it was ordered that the University be authorized to appropri ate $2,500.00 from Pledged Property Surplus to provide for minor seasonal care of the football playing fields. Source of Funds: Pledged Property Surplus 77-63 Upon motion of Regent Bryce, seconded by Regent Powers, with all mem bers voting aye, it was ordered that the University be authorized to execute agreements granting right of way to the Southwestern Bell Telephone Company for the purpose of locating an underground cable inside the fence of the Dairy Farm, paralleling State Highway 21, and the Beef Farm, paralleling U. S. Highway 259, and that the President of the University be authorized to sign the Easement for Underground Facilities, as filed in the Regents1 records. 77-64 Upon motion of Regent Todd, seconded by Regent Bryce, with all members voting aye, it was ordered that the University be authorized to issue a purchase order to B. C. Whitton and Son for $6,818.00 for a storage building. Source of Funds: Pledged Property Surplus 36-18 19 77-65 Upon motion of Regent Justice, seconded by Regent Todd, with all members voting aye, it was ordered that the following curriculum items, approved by the Uni versity Undergraduate and Graduate Curriculum Committees, be approved: COURSES ADDED: (Curriculum Committee) Department and Number Agriculture 239 Agriculture 322 Agriculture 323 Health & Physical Education 100 Title Basic Landscape Design Floral Arranging The Retail Florist Aerobic Evaluation and Exercise Prescription Beginning Snow Skiing Intermediate Snow Skiing French Seminar German Seminar Internship in Social Planning Introduction to Forestry Lab Dendrology Lab Dendrology Lab Forest Cartography Silvics Lab Surveying Lab Forest Soils Lab Solid Wood Products Lab Forest Pathology Lab Wood Technology Lab Watershed Management Lab Forest Photogrammetry Lab Hours Credit 3 3 3 2 1 1 3 3 3 1 1 1 1 1 1 1 1 1 1 1 COURSES TO BE REVISED: (Curriculum Committee) Department and Number Agriculture 339 Health & Physical Education 212 School Services 125 School Services 335 School Services 336 School Services 337 Spanish 308 Title and Credit Residential Land scaped Design (3) ARC Water Safety Instructor Program (2) Principles of Career Planning (2) Beginning Clinical Practicum (2) Intermediate Clinical Practicum (2) Advanced Clinical Practicum (2) Spanish Prose of Ideas (3) 36-19 COURSES TO BE REVISED: (Continued) 20 Department and Number Forestry 111 Forestry 119 Forestry 120 Forestry 123 Forestry 209 Forestry 239 Forestry 249 Forestry 311 Forestry 313 Forestry 340 Forestry 409 Forestry 441 Title and Credit Introduction to Forestry (3) Dendrology (2) Dendrology (2) Forest Cartography (2) Silvics (3) Surveying (4) Forest Soils (4) Solid Wood Products (3) Forest Pathology (3) Wood Technology (3) Watershed Management(3) Forest Photogrammetry (3) COURSES TO BE DELETED: (Curriculum Committee) Department and Number Elementary Education 139 Title and Credit Fundamentals of Reading Instruction (2) COURSES ADDED: (Graduate Council) Department and Number Title Hours Credit Accounting 578 Administrative Services 547 Administrative Services 578 Agriculture 578 Communication 578 Computer Science 578 Economics & Finance 578 English & Philosophy 578 Elementary Education 578 Secondary Education 578 Geology 578 Health & Physical Education 578 History 578 Home Economics 578 Management and Marketing 578 Modern Languages 578 Music 578 Political Science 578 Political Science 582 Seminar Legal, Environment of International Business Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Seminar Internship in State and Local Government 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 36-20 21 Psychology 578 School Services 578 Sociology 452 Sociology 567 Sociology 578 Theatre 578 COURSES TO BE DELETED: (Graduate Council) Department and Number Political Science 506 Title and Credit Development of New Nations (3) The following courses with low-enrollment were offered during the Bprrng Semester/ 1977: Accounting 401 Accounting 485 Accounting 575 Accounting 576 Administrative Services 401 Administrative Services 402 Administrative Services 485 Administrative Services 575 Computer Science 485 Finance 485 Management 575 Marketing 575 Forestry 340.03 Forestry 415.01 Forestry 451.01 Forestry 500.01 Mathematics 440 Mathematics 514 Chemistry 455 Chemistry 470 Biology 515 Biology 521 Physics 321 HPE 235 Home Economics 409 SSV 385.01 SSV 385.02 SSV 385.04 SSV 385.06 SSV 403.01 SSV 404.01 SSV 440.01 SSV 440.02 SPH 337 German 304 German 410 Meeting adjourned at 12:30 p.m. 3 students 5 students 1 student - 2 students 8 students 5 students 1 student - 5 students 4 students 1 student - 3 students 3 students 8 students 7 students 8 students 4 students 9 students 3 students 7 students 7 students 4 students 3 students 5 students 8 students 9 students 9 students 8 students 9 students 3 students 5 students 5 students 3 students 4 students 6 students 7 students 3 students 36-21 - taught as overload - taught as overload taught as overload - taught as overload - taught as overload - taught as overload taught as overload - taught as overload - taught as overload taught as overload - taught as overload - taught as overload taught as overload taught as overload taught as overload taught as overload taught as overload These are sections of the 6-hour field studies course Internship course Internship course These are sections of 5-hour Orientation & Mobility course